---
title: "JOHN MARY DALLI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1eb890fa-bc51-5cc9-b9b6-9127cfefcdcd
json: https://whiteintel.dev/api/public/dossier/1eb890fa-bc51-5cc9-b9b6-9127cfefcdcd
identifier: icij:icijol-56062812
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN MARY DALLI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062812`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1eb890fa-bc51-5cc9-b9b6-9127cfefcdcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1eb890fa-bc51-5cc9-b9b6-9127cfefcdcd  

## Ownership & control

### Holdings / subsidiaries

- **P.B. Delta Limited** (shareholder of) — https://whiteintel.dev/entity/40c0ac07-22e0-5e92-ba5a-7fb077334515
- **P.B. BRAVO LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b23a622-6d40-5092-806d-cc5f34c1a3dc
- **P.B. CHARLIE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2f683009-dc39-5d98-90bb-059a914f8be8
- **PORT LOGISTICS OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/340b538b-eed5-5f37-9680-3f692ac897b5
- **P.B. Alfa Limited** (shareholder of) — https://whiteintel.dev/entity/c15421cd-0f33-58eb-ae7b-c00799851118

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062812

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MARY DALLI**. Human view: https://whiteintel.dev/entity/1eb890fa-bc51-5cc9-b9b6-9127cfefcdcd · Structured JSON: https://whiteintel.dev/api/public/dossier/1eb890fa-bc51-5cc9-b9b6-9127cfefcdcd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._